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INTERNATIONAL WATER SERVICES PLC

LATEST NEWS

  • Recent flushing of the Drinking Water Pipework system in Bistrita, Romania where over 500km of pipework was flushed of bacteria and biofilm to ensure clean Drinking Water reaches the nearby town. Click here read more and view images of the flush.. - posted on 02/02/17
  • Company overview for International Water Services PLC has been updated on Bloomberg's website - Click here to view full details. - posted on 01/02/17
  • A number of shareholders have asked about amended share certificates since the recent one for three consolidation.
    The existing share certificates remain proof of ownership although they are now treated as a third of the original number of allocated shares, and this information is stored electronically.
    As part of the listing process for NASDAQ, the Company is in the process of appointing new US Share Registrars, the details of which will be posted on this web site in due course.
    At that point new certificates will be available if required. - posted on 08/12/16
  • General Meeting held on 21st November 2016 - Both the resolution to consolidate the companies shares 1 for 3 and to adopt the new Articles of Association were duly passed. There being no other
    business the meeting was concluded. - posted on 21/11/16
  • INTERNATIONAL WATER SERVICES PLC - Articles of Association 21/11/16 (click to view) - posted on 07/11/16
  • INTERNATIONAL WATER SERVICES PLC - Shareholder's Circular 04/11/16 (click to view) - posted on 07/11/16
  • INTERNATIONAL WATER SERVICES PLC - Digital Letter (click to view) - posted on 07/11/16
  • INTERNATIONAL WATER SERVICES PLC - Form of Proxy (click to view) - posted on 07/11/16
  • NASDAQ LISTING : In order to keep Investors informed regarding the proposed listing on Nasdaq, we will update this announcement on a regular basis. The company is in what we believe to be the final
    stages of our shares being admitted for trading on the Nasdaq Stock Exchange in New York.
    At the time of posting, the required documentation is with the Securities and Exchange Commission in Washington DC awaiting approval. We have already been though a due diligence process with them,
    and assuming there are no further points to be clarified, we are hopeful that a listing date will be forthcoming in the relatively near future. - posted on 06/10/16
  • Lloyds Bank Commercial Finance announce their support for International Water Solutions Ltd through providing a Working Capital Facility.
    Read full Media Coverage online: East England Business News - posted on 18/08/16
  • The company has appointed Albert Fried and Company as brokers and Sichenzia Ross Friedman Ross LLP as lawyers to produce a listing document for IWS to list on the NASDAQ Exchange in the USA.
    - posted on 31/01/16
  • We hope that this listing will be completed later in the year. In the meantime Sales in both Europe and the UAE are progressing and the company will post further updates on the website as necessary.
    - posted on 31/01/16
  • The company's shares have now been consolidated 3 for 1and it is the intention to appoint a new transfer agent in the USA in due course. - posted on 07/01/16

At the Company's General Meeting held on 2nd November 2015 all the resolutions below were duly passed:

  • RESOLUTION 1:
    An ordinary resolution, to re-elect Shakeel Harun as a director of the Company in accordance with the Articles of Association of the Company.
  • RESOLUTION 2:
    An ordinary resolution, to re-elect Dr John Sutherlin as a director of the Company in accordance with the Articles of Association of the Company.
  • RESOLUTION 3:
    An ordinary resolution to approve the Acquisition of XEL (subject to the passing of Resolutions 1 and 2).
  • RESOLUTION 4:
    An ordinary resolution to approve the Acquisition of XOG (subject to the passing of Resolutions 1, 2 and 3).
  • RESOLUTION 5:
    An ordinary resolution (subject to and conditional on the passing of Resolutions 3 and 4) to grant the Directors authority to allot up to 39,599,995 New Ordinary Shares in relation to the Acquisitions, and for other purposes.
  • RESOLUTION 6:
    A special resolution to dis-apply pre-emption rights.
  • RESOLUTION 7:
    A special resolution to change the name of the Company to International Water Services PLC. It is now the company's intention to list on NASDAQ.

COUNTRY OF INCORPORATION: The company is incorporated in England and Wales, registration number 5388153.

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